Menna Overview
Here’s a quick overview of ACORN FM HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2011.
ACORN FM HOLDINGS (UK) LIMITED
- Company statusactive
- Company No07608659
- Age15 years 3 months Incorporated 19 April 2011
- Officers4
Address
40 Berkeley Square, London, W1J 5AL
ACORN FM HOLDINGS (UK) LIMITED is an active company incorporated on 19 April 2011 and based in London. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 09 Oct 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 10 Sep 2025
Capital Allotment Shares
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 14 Dec 2024
Capital Allotment Shares
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Change To A Person With Significant Control
3 Years Ago on 09 May 2023
Second Filing Capital Allotment Shares
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 05 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 11 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 12 May 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 12 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Dec 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 01 Jan 2015 | |
| DAVIES, Simon David Austin | director | Aug 1976 | 31 Jul 2015 |
| SHAH, Adam Khisro Mir | director | Jun 1973 | 31 Dec 2019 |
| TOLLEY, Christopher Simon | director | Apr 1989 | 24 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Allen Schwarzman | Feb 1947 | 06 Apr 2016 |
| Blackstone (Fm) Real Estate Supervisory Gp Llp | 06 Apr 2016 |
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Here’s a quick overview of ACORN FM HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2011.